Acute Architecture Limited
Type: NZ Limited Company (Ltd)Acute Architecture Limited (NZBN 9429039504920) was incorporated on 09 Dec 1987. 2 addresses are in use by the company: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: physical, registered). Level 2, 330 High Street, Lower Hutt had been their physical address, up to 04 Mar 2016. Acute Architecture Limited used other names, namely: Soundesign Services Limited from 13 Nov 2006 to 12 Nov 2012, Stromboli Investments Limited (09 Dec 1987 to 13 Nov 2006). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Kindley, Judith Marie (an individual) located at Northland, Wellington. In the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Pownall, Graeme Charles (an individual) - located at Northland, Wellington. "Architectural service" (business classification M692120) is the classification the ABS issued Acute Architecture Limited. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 | Physical & registered & service | 04 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Marie Kindley
Northland, Wellington, 6012
Address used since 29 Mar 1988 |
Director | 29 Mar 1988 - current |
|
Graeme Charles Pownall
Northland, Wellington, 6012
Address used since 29 Mar 1988 |
Director | 29 Mar 1988 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 330 High Street, Lower Hutt, 5010 | Physical & registered | 21 Nov 2012 - 04 Mar 2016 |
| C/- Bj King & Associates Limited, 23 Mary Huse Grove, Manor Park, Upper Hutt | Physical & registered | 05 Mar 2004 - 05 Mar 2004 |
| B J King & Associates Limited, 23 Mary Huse Grove, Manor Park, Upper Hutt | Physical | 05 Mar 2004 - 21 Nov 2012 |
| C/- B J King & Associates Limited, 23 Mary Huse Grove, Manor Park, Upper Hutt | Registered | 05 Mar 2004 - 21 Nov 2012 |
| C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Physical | 07 Mar 2002 - 05 Mar 2004 |
| C/ - Marin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Registered | 08 Mar 2001 - 05 Mar 2004 |
| 3rd Floor, 85 The Terrace, Wellington | Registered | 22 Feb 1999 - 08 Mar 2001 |
| Same As Registered Office | Physical | 20 Feb 1992 - 07 Mar 2002 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| C/o Whaley & Garnett, Westpac Building, 217 Great South Road Greenlane, Auckland | Registered | 07 Aug 1991 - 22 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kindley, Judith Marie Individual |
Northland Wellington |
09 Dec 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pownall, Graeme Charles Individual |
Northland Wellington |
09 Dec 1987 - current |
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